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Sole trader dossier

MIHULEAC IONUŢ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-10-09
KYBE ID: RO-F2020001258224 · F2020001258224 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMIHULEAC IONUŢ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2020001258224

ro_onrc

Statusactive

ro_onrc

Incorporated2020-10-09

ro_onrc

Registered addressFântânilor 43, 700337 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

373 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABO PLUS S.R.L.active ACARITA AGENCY S.R.L.active ACE DESIGN & CONSTRUCT S.R.L.active ACHIRITOAIEI TECH S.R.L.active AEGO ONLINE S.R.L.active AGROSERVER S.R.L.active AIDA TEC S.R.L.active ALDEIUL PRO IMPORT S.R.L.active ALEXANDRU ANDREI-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactive ALEX SOFT TECHNOLOGY S.R.L.active ALINA WEST TRANS S.R.L.active ALMMA EST CONSTRUCT S.R.L.active ALTECH TECHNOLOGIES AND SOLUTIONS S.R.L.active ALTERNATIVA FINANCE S.R.L.active AMF JAMILA CONSTRUCT S.R.L.active AMUCA CHERRY FARM S.R.L.active ANASERG CONSTRUCT SRLactive ANDREASCARS RIDE S.R.L.active ANDREVIMO S.R.L.active ANDREW CLOTHES S.R.L.active

+353 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 373 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100